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VISUALISATION ONE (LONDON) LIMITED

Company number 07799562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
08 Aug 2023 AA Accounts for a small company made up to 31 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
14 Apr 2021 AP01 Appointment of Miss Caroline Gillian Donaghue as a director on 1 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
23 Sep 2019 AP01 Appointment of Mr Spencer John Woods as a director on 23 May 2019
10 Jun 2019 TM01 Termination of appointment of Pinesh Mehta as a director on 23 May 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
10 Oct 2018 PSC05 Change of details for Bgf Gp Limited as a person with significant control on 2 July 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 360.10
17 Jul 2018 SH08 Change of share class name or designation
16 Jul 2018 SH02 Sub-division of shares on 2 July 2018
16 Jul 2018 SH08 Change of share class name or designation
13 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 CH01 Director's details changed for Vincent James Flynn on 9 July 2018
09 Jul 2018 PSC04 Change of details for Vincent James Flynn as a person with significant control on 9 July 2018
06 Jul 2018 PSC02 Notification of Bgf Gp Limited as a person with significant control on 2 July 2018